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1026 Trustees Three Limited

Type: Nz Limited Company (Ltd)
9429041327036
NZBN
5392101
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 26 Jun 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical address used since 12 Jul 2018

1026 Trustees Three Limited, a registered company, was launched on 17 Jul 2014. 9429041327036 is the New Zealand Business Number it was issued. "K641965 Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 6 directors: Bernard Pierre Lamusse - an active director whose contract began on 17 Jul 2014,
Glen Raymond Martyn - an active director whose contract began on 17 Jul 2014,
Alison Ann Nation - an active director whose contract began on 01 Jan 2015,
Matthew Fulton - an active director whose contract began on 01 Jan 2019,
Steven James Stark - an inactive director whose contract began on 17 Jul 2014 and was terminated on 29 May 2018.
Updated on 06 Sep 2019, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
1026 Trustees Three Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Jun 2018.
One entity controls all company shares (exactly 1 share) - Pkf Hamilton Limited - located at 3200, Whitiora, Hamilton.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 17 Jul 2014 to 26 Jun 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 17 Jul 2014 to 12 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 12 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pkf Hamilton Limited
Shareholder NZBN: 9429037249366
Whitiora
Hamilton
3200
New Zealand
Directors

Bernard Pierre Lamusse - Director

Appointment date: 17 Jul 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 17 Jul 2014


Glen Raymond Martyn - Director

Appointment date: 17 Jul 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 17 Jul 2014


Alison Ann Nation - Director

Appointment date: 01 Jan 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jan 2015


Matthew Fulton - Director

Appointment date: 01 Jan 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Jan 2019


Steven James Stark - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 29 May 2018

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 17 Jul 2014


Jane Elizabeth Evans - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Apr 2016

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Sep 2015

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